Unex Group Holdings Limited
05195765
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/03/2025
group
Next accounts due
30/12/2026
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
Industry
Officers
director · Since 13/03/2006
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 106 other boards
director · Since 24/06/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 4 other boards
director · Since 22/07/2010
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 53
Also on 56 other boards
secretary · Since 29/07/2016
director · Since 01/01/2019
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 65 other boards
secretary · Since 29/07/2016
Former
corporate nominee secretary · Resigned 03/08/2004
corporate nominee director · Resigned 03/08/2004
director · Resigned 20/08/2008
secretary · Resigned 05/11/2008
director · Resigned 29/04/2016
secretary · Resigned 29/07/2016
director · Resigned 27/01/2020
director · Resigned 10/03/2022
director · Resigned 11/11/2025
Persons with Significant Control
Mr Timothy Casey Oscar Gredley
British · England · Age 40
Unex House, Church Lane, Cambridgeshire, CB8 9TN
Notified 06/04/2016
Miss Pollyanna Georgina Gredley
British · England · Age 39
Unex House, Church Lane, Cambridgeshire, CB8 9TN
Notified 06/04/2016
Former PSCs
Mr William Jerome Gredley
Ceased 11/11/2025
Charges2 outstanding
VARIOUS STOCKHOLDERS
VARIOUS STOCKHOLDERS
Change History
Active
Private Limited Company
UNEX HOUSE, CHURCH LANE
CAMBRIDGESHIRE